The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Paterson, Jonathan Adam
    Company Director born in April 1988
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, John Ralph
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr John Ralph Paterson
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rice, David John
    Individual (31 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Paterson, Kathleen Mabel
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Mabel Paterson
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSM GROUP INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • HSM GROUP INVESTMENTS LIMITED
    Info
    Registered number 08574977
    4 Wellington Circus, Nottingham, Notts NG1 5AL
    Private Limited Company incorporated on 2013-06-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HSM GROUP INVESTMENTS LIMITED
    S
    Registered number 08574977
    4, Wellington Circus, Nottingham, England, NG1 5AL
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUCKNALL SHEET METAL LIMITED - 1989-10-19
    Occupation Road, Off Cinderhill Road, Bulwell, Nottingham
    Active Corporate (8 parents)
    Equity (Company account)
    2,581,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    4 Wellington Circus, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    146,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.